GREEN ENERGY (UK) LIMITED

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GREEN ENERGY (UK) LIMITED

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Key Data

Status

Active

Company No.

04194006Copy
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Incorporation date

04/04/2001

Size

Full

Contacts

Registered address

Registered address

Black Swan House, 23 Baldock Street, Ware, Hertfordshire SG12 9DHCopy
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Latest events (Record since 04/04/2001)
dot icon15/04/2026
Confirmation statement made on 2026-04-04 with updates
dot icon20/01/2026
Secretary's details changed for Aldbury Secretaries Limited on 2026-01-02
dot icon18/11/2025
Full accounts made up to 2025-04-30
dot icon02/09/2025
Director's details changed for Mr Timothy John Smith on 2025-09-02
dot icon17/04/2025
Confirmation statement made on 2025-04-04 with updates
dot icon23/12/2024
Full accounts made up to 2024-04-30
dot icon21/10/2024
Director's details changed for Mr Timothy John Smith on 2024-10-21
dot icon16/05/2024
Confirmation statement made on 2024-04-04 with updates
dot icon20/11/2023
Registration of charge 041940060003, created on 2023-11-08
dot icon15/11/2023
Full accounts made up to 2023-04-30
dot icon17/04/2023
Confirmation statement made on 2023-04-04 with updates
dot icon13/10/2022
Full accounts made up to 2022-04-30
dot icon05/05/2022
Confirmation statement made on 2022-04-04 with updates
dot icon22/04/2022
Director's details changed for Mr Charles Kenneth Crossley Cooke on 2022-03-22
dot icon22/04/2022
Director's details changed for Mr Charles Kenneth Crossley Cooke on 2022-04-22
dot icon24/01/2022
Resolutions
dot icon20/01/2022
Memorandum and Articles of Association
dot icon13/10/2021
Full accounts made up to 2021-04-30
dot icon21/07/2021
Re-registration from a public company to a private company following share cancellation
dot icon21/07/2021
Resolutions
dot icon21/07/2021
Certificate of re-registration from Public Limited Company to Private
dot icon21/07/2021
Re-registration of Memorandum and Articles
dot icon20/04/2021
Confirmation statement made on 2021-04-04 with updates
dot icon13/04/2021
Notification of Gail Anne Stewart as a person with significant control on 2020-10-20
dot icon13/04/2021
Notification of Douglas Crawford Stewart as a person with significant control on 2020-10-20
dot icon12/04/2021
Withdrawal of a person with significant control statement on 2021-04-12
dot icon24/11/2020
Appointment of Miss Louise Douglas Boland as a director on 2020-10-20
dot icon24/11/2020
Termination of appointment of Peter Anthony Thompson as a director on 2020-10-20
dot icon09/11/2020
Cancellation of shares by a PLC. Statement of capital on 2020-10-20
dot icon23/09/2020
Full accounts made up to 2020-04-30
dot icon27/04/2020
Confirmation statement made on 2020-04-04 with updates
dot icon23/10/2019
Full accounts made up to 2019-04-30
dot icon29/04/2019
Confirmation statement made on 2019-04-04 with updates
dot icon15/10/2018
Full accounts made up to 2018-04-30
dot icon17/09/2018
Statement of capital following an allotment of shares on 2017-10-12
dot icon18/04/2018
Confirmation statement made on 2018-04-04 with updates
dot icon03/10/2017
Full accounts made up to 2017-04-30
dot icon12/04/2017
Confirmation statement made on 2017-04-04 with updates
dot icon21/11/2016
Statement of capital following an allotment of shares on 2016-10-31
dot icon27/09/2016
Full accounts made up to 2016-04-30
dot icon09/05/2016
Annual return made up to 2016-04-04 with bulk list of shareholders
dot icon13/11/2015
Secretary's details changed for Aldbury Secretaries Limited on 2015-04-30
dot icon06/10/2015
Full accounts made up to 2015-04-30
dot icon28/04/2015
Annual return made up to 2015-04-04 with bulk list of shareholders
dot icon01/12/2014
Statement of capital following an allotment of shares on 2014-09-01
dot icon03/11/2014
Appointment of Mr Charles Kenneth Crossley Cooke as a director on 2014-10-27
dot icon30/09/2014
Full accounts made up to 2014-04-30
dot icon21/05/2014
Annual return made up to 2014-04-04 with bulk list of shareholders
dot icon18/03/2014
Statement of capital following an allotment of shares on 2014-03-17
dot icon16/09/2013
Accounts made up to 2013-04-30
dot icon08/05/2013
Annual return made up to 2013-04-04 with bulk list of shareholders
dot icon07/11/2012
Accounts made up to 2012-04-30
dot icon02/10/2012
Director's details changed for Mr Timothy John Smith on 2012-10-01
dot icon01/10/2012
Resolutions
dot icon01/10/2012
Memorandum and Articles of Association
dot icon11/09/2012
Director's details changed for Mr Timothy John Smith on 2012-09-04
dot icon08/05/2012
Annual return made up to 2012-04-04 with bulk list of shareholders
dot icon27/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon31/01/2012
Statement of capital following an allotment of shares on 2011-12-31
dot icon30/01/2012
Statement of capital following an allotment of shares on 2011-12-31
dot icon31/10/2011
Accounts made up to 2011-04-30
dot icon13/10/2011
Capitals not rolled up
dot icon13/10/2011
Statement of capital following an allotment of shares on 2011-10-06
dot icon07/07/2011
Statement of capital following an allotment of shares on 2011-03-01
dot icon11/05/2011
Annual return made up to 2011-04-04 with bulk list of shareholders
dot icon24/02/2011
Registered office address changed from 6 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 2011-02-24
dot icon19/10/2010
Memorandum and Articles of Association
dot icon19/10/2010
Resolutions
dot icon15/09/2010
Accounts made up to 2010-04-30
dot icon19/05/2010
Annual return made up to 2010-04-04 with bulk list of shareholders
dot icon21/10/2009
Accounts made up to 2009-04-30
dot icon20/05/2009
Return made up to 04/04/09; bulk list available separately
dot icon07/11/2008
Appointment terminated director ramsay dunning
dot icon07/11/2008
Director appointed timothy john smith
dot icon07/10/2008
Accounts made up to 2008-04-30
dot icon03/07/2008
Registered office changed on 03/07/2008 from 4 more london riverside london SE1 2AU
dot icon20/05/2008
Return made up to 04/04/08; bulk list available separately
dot icon16/05/2008
Secretary appointed aldbury secretaries LIMITED
dot icon15/05/2008
Appointment terminated secretary lawgram secretaries LIMITED
dot icon12/02/2008
Resolutions
dot icon12/02/2008
Resolutions
dot icon22/10/2007
Accounts made up to 2007-04-30
dot icon10/10/2007
Secretary's particulars changed
dot icon13/06/2007
Return made up to 04/04/07; full list of members
dot icon04/06/2007
Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN
dot icon17/04/2007
Auditor's resignation
dot icon01/12/2006
Particulars of mortgage/charge
dot icon20/11/2006
Accounts made up to 2006-04-30
dot icon31/05/2006
Return made up to 04/04/06; bulk list available separately
dot icon08/12/2005
Accounts made up to 2005-04-30
dot icon05/08/2005
Return made up to 04/04/05; bulk list available separately
dot icon03/12/2004
Accounts made up to 2004-04-30
dot icon03/11/2004
Ad 01/10/04--------- £ si [email protected]=1960 £ ic 50983/52943
dot icon06/10/2004
Ad 01/08/04-30/09/04 £ si [email protected]=42 £ ic 50941/50983
dot icon29/09/2004
Return made up to 04/04/04; full list of members
dot icon28/09/2004
Ad 01/07/04-31/07/04 £ si [email protected]=29 £ ic 50912/50941
dot icon06/07/2004
Ad 01/05/04-30/06/04 £ si [email protected]=22 £ ic 50890/50912
dot icon19/05/2004
Ad 01/04/04-30/04/04 £ si [email protected]=15 £ ic 50875/50890
dot icon05/04/2004
Ad 01/03/04-31/03/04 £ si [email protected]=40 £ ic 50835/50875
dot icon08/02/2004
Ad 01/12/03-31/01/04 £ si [email protected]=55 £ ic 50780/50835
dot icon07/01/2004
Auditor's resignation
dot icon06/12/2003
Ad 01/11/03-30/11/03 £ si [email protected]=29 £ ic 50751/50780
dot icon13/11/2003
Accounts made up to 2003-04-30
dot icon10/11/2003
Particulars of mortgage/charge
dot icon06/11/2003
Ad 01/10/03-31/10/03 £ si [email protected]=14 £ ic 50737/50751
dot icon24/10/2003
Ad 17/09/03--------- £ si [email protected]=35 £ ic 50702/50737
dot icon03/10/2003
Ad 01/08/02-30/09/02 £ si [email protected]
dot icon05/09/2003
Ad 01/07/03-21/08/03 £ si [email protected]=60 £ ic 50609/50669
dot icon05/09/2003
Ad 01/07/03-21/08/03 £ si [email protected]=33 £ ic 50669/50702
dot icon02/07/2003
Return made up to 04/04/03; full list of members
dot icon30/06/2003
Ad 01/02/03-28/02/03 £ si [email protected]=12 £ ic 50597/50609
dot icon13/06/2003
Ad 01/04/03-30/04/03 £ si [email protected]=98 £ ic 50499/50597
dot icon20/05/2003
Ad 01/03/03-31/03/03 £ si [email protected]=23 £ ic 50476/50499
dot icon09/02/2003
Ad 01/01/03-31/01/03 £ si [email protected]=37 £ ic 50439/50476
dot icon07/12/2002
Ad 01/11/02-30/11/02 £ si [email protected]=21 £ ic 50418/50439
dot icon15/11/2002
Ad 01/10/02-31/10/02 £ si [email protected]=77 £ ic 50341/50418
dot icon02/11/2002
Accounts made up to 2002-04-30
dot icon23/09/2002
Ad 01/05/02-31/07/02 £ si [email protected]=67 £ ic 50274/50341
dot icon20/05/2002
Ad 01/04/02-30/04/02 £ si [email protected]
dot icon14/05/2002
Return made up to 04/04/02; full list of members
dot icon08/04/2002
Ad 13/02/02-31/03/02 £ si [email protected]=77 £ ic 50147/50224
dot icon19/03/2002
Ad 12/02/02--------- £ si [email protected]=54 £ ic 50093/50147
dot icon14/12/2001
Ad 10/11/01--------- £ si [email protected]=61 £ ic 50032/50093
dot icon10/10/2001
Ad 10/09/01--------- £ si [email protected]=32 £ ic 50000/50032
dot icon03/07/2001
Resolutions
dot icon03/07/2001
£ nc 50000/100000 18/06/01
dot icon03/07/2001
Resolutions
dot icon03/07/2001
Resolutions
dot icon03/07/2001
Prospectus
dot icon03/07/2001
Resolutions
dot icon03/07/2001
Resolutions
dot icon22/06/2001
Resolutions
dot icon19/06/2001
New director appointed
dot icon13/06/2001
Ad 05/06/01--------- £ si 49998@1=49998 £ ic 2/50000
dot icon11/06/2001
Director resigned
dot icon11/06/2001
New director appointed
dot icon11/06/2001
Director resigned
dot icon11/06/2001
New director appointed
dot icon06/06/2001
Certificate of authorisation to commence business and borrow
dot icon06/06/2001
New director appointed
dot icon06/06/2001
Application to commence business
dot icon06/06/2001
New secretary appointed;new director appointed
dot icon06/06/2001
Registered office changed on 06/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon06/06/2001
Secretary resigned;director resigned
dot icon06/06/2001
Director resigned
dot icon04/06/2001
Certificate of change of name
dot icon29/05/2001
Resolutions
dot icon04/04/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

37
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3,972,897.00

Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
04/04/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
37
3.80M
-
0.00
3.97M
-
2022
37
3.80M
-
0.00
3.97M
-

2022

Employees

37 Ascended- *

Net Assets(GBP)

3.80M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.97M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GREEN ENERGY (UK) LIMITED

GREEN ENERGY (UK) LIMITED is an(a) Active company incorporated on 04/04/2001 with the registered office located at Black Swan House, 23 Baldock Street, Ware, Hertfordshire SG12 9DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN ENERGY (UK) LIMITED?

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GREEN ENERGY (UK) LIMITED is currently Active. It was registered on 04/04/2001 .

Where is GREEN ENERGY (UK) LIMITED located?

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GREEN ENERGY (UK) LIMITED is registered at Black Swan House, 23 Baldock Street, Ware, Hertfordshire SG12 9DH.

What does GREEN ENERGY (UK) LIMITED do?

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GREEN ENERGY (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does GREEN ENERGY (UK) LIMITED have?

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GREEN ENERGY (UK) LIMITED had 37 employees in 2022.

What is the latest filing for GREEN ENERGY (UK) LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with updates.